brokerage services / long-distance car hauling services / bank account information / automobile transportation brokerage / law enforcement / automobile transportation services / law enforcement partners / /
Organization
New York State Police / office of Inspector General / New York State Attorney General’s Office / U.S. Department of Justice / Zugiel Soto United States Attorney’s Office / United States Postal Inspection Service / United States Department of Transportation / New York Division / /
Person
A. Kathleen Tomlinson / Philip R. Bartlett / Gregory Sclafani / Loretta E. Lynch / Charles N. Rose / Douglas Shoemaker / Amico / / /
Position
Attorney / Governor / broker / Regional Special Agent / Magistrate Judge / PRESS RELEASE AUTOMOBILE TRANSPORTATION BROKER / Assistant United States Attorney / Postal Inspector / Superintendent / /
U.S. Department of Justice Loretta E. Lynch United States Attorney Eastern District of New York 271 Cadman Plaza East Brooklyn, New York 11201